DOSSIERS / J.T. MUSICA E΄ CAFE
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Company dossier

J.T. MUSICA E΄ CAFE

CYPRUS · COMPANY · INCORPORATED 2001-12-18
KYBE ID: BN22377 · BN22377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
J.T. MUSICA E΄ CAFE
DRCIP data.gov.cy
BN22377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-12-18
DRCIP data.gov.cy
Σάρδεων, 1,, Ποταμός Γερμασόγεια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΥΤΩΡΙΟ & ΑΝΘΟΠΩΛΕΙΟ Ε. ΠΙΤΤΑΛΗ ΠΡΑΣΙΝΗ ΚΟΙΛΑΔΑ ΛΙΜΙΤΕΔShared registered address · 2 share this"LAKOSERVICES (NOMINEES) LIMITED"Shared officer / director · 5 share thisSEA VEST RESTAURANT LIMITEDShared officer / director · 5 share thisLEADGATE INVESTMENTS LIMITEDShared officer / director · 5 share thisVERYKOKO CAFEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΘΕΟΚΛΗΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100